Cases 31 - 40 of 98
Carico International, Inc. v. National Home Grocer, Inc. et al
as 2:2017cv00695
Plaintiff:
Carico International, Inc.
Defendant:
National Home Grocer, Inc., Michael H. Rosenberg and Nancy Rosenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Humpf v. Mindich Enterprises Inc. et al
as 2:2016cv02877
Plaintiff:
James Humpf
Defendant:
David H. Mindich and Mindich Enterprises Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff:
Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant:
Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor:
Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff:
Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party:
Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
Vigilant Insurance Company a/s/o Douglas L. Braunstein and Samara H. Braunstein v. Halcyon International, LLC d/b/a TST Water, LLC
as 1:2016cv03547
Plaintiff:
Vigilant Insurance Company a/s/o Douglas L. Braunstein and Samara H. Braunstein
Defendant:
Halcyon International, LLC d/b/a TST Water, LLC
Cause Of Action: 8 U.S.C. § 1446
Knopf et al v. Dechert LLP et al
as 1:2016cv02044
Plaintiff:
Norma Knopf and Michael Knopf
Defendant:
Dechert LLP , Pursuit Holdings, LLC and Michael H. Sanford
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Cathy Minor , Henry H. (Bud) Minor, Sr. and Henry (Hank) Minor, Jr.
Cause Of Action: 28 U.S.C. § 1332
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff:
Jeffrey Camp and JC Private Equity Fund I, LLC
Defendant:
Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant:
Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant:
Robert Wong , Robert Berman and Donald Appel
Mediator:
Peter H Woodin
Cause Of Action: 28 U.S.C. § 1332
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr. and Cathy Minor
Cause Of Action: 28 U.S.C. § 1332
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Plaintiff:
Jonathan Reinschmidt
Defendant:
Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
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